Mele And Associates Paris Ltd in LONDON

Mele And Associates Paris Ltd LONDON

Mele And Associates Paris started in year 1998 as Private Limited Company with registration number 03631430. The Mele And Associates Paris company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 42 Berners Street. Postal code: W1T 3ND. Since Mon, 15th May 2006 Mele And Associates Paris Ltd is no longer carrying the name Progressis.

The firm has 2 directors, namely William M., Angela M.. Of them, William M., Angela M. have been with the company the longest, being appointed on 15 September 1998. As of 25 April 2024, there were 3 ex secretaries - Hemal P., David V. and others listed below. There were no ex directors.

Mele And Associates Paris Ltd Address / Contact

Office Address	42 Berners Street
Town	London
Post code	W1T 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03631430
Date of Incorporation	Tue, 15th Sep 1998
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

William M.

Position: Director

Appointed: 15 September 1998

Angela M.

Position: Director

Appointed: 15 September 1998

Slc Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 December 2006

Resigned: 09 October 2018

Hemal P.

Position: Secretary

Appointed: 01 October 2005

Resigned: 01 December 2006

David V.

Position: Secretary

Appointed: 01 November 1998

Resigned: 01 October 2005

William M.

Position: Secretary

Appointed: 15 September 1998

Resigned: 01 November 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 1998

Resigned: 15 September 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1998

Resigned: 15 September 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Angela Mortimer Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angela Mortimer Plc

76 Wardour Street, London, W1F 0UR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	01205549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Progressis	May 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth		2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability		2	2

Reserves/Capital
Shareholder Funds		2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Average Number Employees During Period						2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Number Shares Allotted			2
Par Value Share			1
Share Capital Allotted Called Up Paid		2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 15th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 21st, March 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 30th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 30th, November 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 28th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 28th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 28th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 29th, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363a	Annual return up to Sun, 27th Nov 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Sun, 27th Nov 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 18th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 18th, November 2003	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 29th Sep 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 7th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 7th, March 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Sep 2001 with shareholders record filed on: 19th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 22nd, March 2001	accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 4th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 4th, May 2000	accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 16th Dec 1999 with shareholders record filed on: 16th, December 1999	annual return	Free Download (7 pages)

Mele And Associates Paris Ltd LONDON

Mele And Associates Paris Ltd Address / Contact

Company Information / Profile

Company staff

William M.

Angela M.

Slc Corporate Services Limited

Hemal P.

David V.

William M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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